{"record":{"code":"UA-1617831","indicator":"Contract splitting on one day","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARAKA\" [39232179]","buyer":"Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti  [04364905] · 2023-08-21","amount":420615.63,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-08-21"],"id":"UA-1617831","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617831/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617831/index.json","why":"Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-21: each < 200,000 UAH, together 420,616 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARAKA\" [39232179]",null],["EDRPOU code","39232179",null],["Buyer","Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti  [04364905] · 2023-08-21",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 420,616",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1617831",null],["Reference","2023-08-21",null]],"summary":"3 contracts without a procedure on one day 2023-08-21: each < 200,000 UAH, together 420,616 UAH","entity":"a25b0049"},"about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-000405-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-000405-a","buyer":"Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARAKA [39232179]","amount":199880.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-000628-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-000628-a","buyer":"Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARAKA [39232179]","amount":36668.44,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-08-21-002680-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-21-002680-a","buyer":"Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARAKA [39232179]","amount":184066.6,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting on one day","about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":79032,"new_today":0,"on_pages":9982,"full_list":["https://worldwide-corruption.com/database/data/ua-splitday-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/splitday/","json":"https://worldwide-corruption.com/database/ukraine/findings/splitday/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617834/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617834/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521208/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521208/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521205/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521205/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521206/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521206/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521207/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1521207/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617831/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1617831/index.json"}